Orient Bell Ltd Share Price

AGM Date: 26 Jul 2021

AGM 26/07/2021 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the company will remain closed from Tuesday, the 20th July, 2021 to Monday, the 26th July, 2021 (both days inclusive) for the purpose of ascertaining the shareholders attending the 44th Annual General Meeting and payment of dividend on equity shares of the Company, to those members whose names appear in the register of members of the company as on 19th July, 2021 ('cut-off') and in respect of shares held in dematerialised form, to those beneficial owners whose particulars will be furnished by the depositories as on that date for the said purpose. Kindly acknowledge the receipt. (AS Per BSE Announcement Dated on 29.06.2021) Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of 44th Annual General Meeting of the Company held on 26th July, 2021. You are requested to kindly take note of the same and acknowledge Orient Bell Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Orient Bell Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended upto date, please find enclosed the consolidated voting results on the resolutions envisaged in the notice calling 44th Annual General Meeting (AGM) of the Company declared by the Company Secretary of the Company duly authorised by the Chairman of the 44th Annual General Meeting of the Company for declaration of results along with Scrutinizer's report submitted by Ms. Ashu Gupta, Practising Company Secretary (Membership no. FCS 4123; CP No. 6646) on the resolutions as set out in the notice dated 13.05.2021 of the 44th AGM of the Company held on 26.07.2021. The Consolidated Results along with the Consolidated Scrutinizer's Report has already been uploaded on the website of the Company www.orientbell.com. Kindly take it on record and acknowledge the receipt. (As Per BSE Announcement dated on 26.07.2021)

AGM Date: 21 Jul 2022

AGM:21.07.2022 This is to inform that the 45th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, the 21st day of July, 2022 at 03:30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Further, in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has obtained services of National Securities Depository Ltd., for providing the Remote E-voting facility to its members. The members holding shares of the Company as on 14th July, 2022 ('cut-off') shall be given a facility to cast their vote electronically through Remote E-voting on the business items to be transacted at 45th Annual General Meeting. The facility for voting through electronic voting system shall also be made available during the Meeting on the day of AGM, for those members who have not already cast their vote during above remote e-voting period. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 20.06.2022) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2021-22 along with notice being sent to the shareholders for the 45th Annual General Meeting to be held on Thursday, the 21st day of July 2022 at 03:30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The aforesaid documents are also available on the Company's website at www.orientbell.com This is for your information and to take the same on record Orient Bell Limited has informed the Exchange about Notice of 45th Annual General Meeting to be held on 21-Jul-2022 (As Per BSE Announcement Dated on 28.06.2022) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith copies of newspaper advertisements published on 30th June, 2022 regarding the completion of dispatch of Notice calling 45th Annual General Meeting to be held on Thursday, 21st July, 2022 at 03:30 p.m through VC/OAVM facility and Annual Report FY 2021-22. 1. English Daily 'Financial Express' Mumbai edition, (Annexure - 'A') 2. English Daily 'Financial Express' Delhi edition (having Circulation in the district where the registered office of the company is situated) and, (Annexure - 'B') 3. Hindi Daily 'Jansatta' Delhi edition (Published in vernacular language having circulation in the district where the registered office of the company is situated) (Annexure - 'C') (As Per BSE Announcement dated on 30.06.2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended upto date, please find enclosed the consolidated voting results on the resolutions envisaged in the notice calling 45th Annual General Meeting (AGM) of the Company along with Scrutinizer's report submitted by Ms. Ashu Gupta, Practising Company Secretary (Membership no. FCS 4123; CP No. 6646) on the resolutions as set out in the notice dated 17.06.2022 of the 45th AGM of the Company held on 21.07.2022. The Consolidated Results along with the Consolidated Scrutinizer's Report has also been uploaded on the website of the Company www.orientbell.com. Kindly take it on record and acknowledge the receipt. (As Per BSE Announcement Dated on 22.07.2022) Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of 45th Annual General Meeting of the Company held on 21st July, 2022. You are requested to kindly take note of the same and acknowledge. (As Per BSE Announcement Dated 21.07.2022)

AGM Date: 25 Jul 2023

AGM 25/07/2023 This is to inform that the 46th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 25th day of July, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Further pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the company will remain closed from Wednesday, the 19th July, 2023 to Tuesday, the 25th July, 2023 (both days inclusive) for the purpose of ascertaining the shareholders attending the 46th Annual General Meeting. Payment of dividend on equity shares of the Company shall be made to those members whose names appear in the register of members of the company as on 18th July, 2023 ('cut-off') and in respect of shares held in dematerialised form, to those beneficial owners whose particulars will be available with the depositories on said cut off date for the said purpose. (As Per BSE Announcement Dated on 24.05.2023) This is further to our letter dated 24.05.2023 vide which, along with other details, it was informed that the 46th AGM of the Company will be held on Tuesday, the 25th day of July, 2023 at 11:00 a.m through VC/OAVM facility. At this juncture, this is to inform that due to certain exigencies the time of holding the AGM has been changed from 11:00 a.m to 10:00 a.m. The other detail mentioned in letter dated 24.05.2023 will remain unchanged. The revised detail is attached herewith. (As Per BSE Announcement Dated on 28.06.2023) Copy of Newspaper advertisements. (As Per BSE Announcement Dated on 03/07/2023) Newspaper Publication dated 05.07.2023 (As Per BSE Announcement dated on 05.07.2023) Summary of Proceedings of 46th Annual General Meeting held on 25th July, 2023. (As per BSE Announcement Dated on 25/07/2023) Submission of the Consolidated results of remote e-voting conducted for the 46th Annual General Meeting on the resolutions envisaged in the notice calling 46th Annual General Meeting along with the Scrutinizer''s Report (As per BSE Announcement Dated on 26/07/2023)

AGM Date: 06 Aug 2024

AGM 06/08/2024 Intimation of 47th Annual general Meeting, Book Closure and Cut-off date. (As Per BSE Announcement dated on 09.07.2024) Proceeding of 47th Annual General Meeting of the Company. (As per BSE Announcement Dated on 06/08/2024) Submission of the Consolidated results of remote e-voting conducted for the 47th Annual General Meeting along with Scrutinizer''s Report. (As Per BSE Announcement Dated on: 07/08/2024)

AGM Date: 05 Aug 2025

Intimation of 48th Annual General Meeting and Cut-off Date Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Integrated Annual Report of the Company for the Financial Year 2024-25 including notice calling 48th Annual General Meeting (AGM) to be held on Tuesday, the 05th day of August 2025 at 10:30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The dispatch of Annual Report has been initiated on 10th July, 2025 in terms of the guidelines issued by the Securities and Exchange Board of India and Ministry of Corporate Affairs from time to time. The Integrated Annual report including AGM notice of FY 2024-25 is also available on the Company's website at www.orientbell.com Kindly take the above on records. Notice of 48th Annual General Meeting to be held on Tuesday, the 05th day of August, 2025 (As Per BSE Announcement Dated on :10.07.2025) Proceedings of 48th Annual General Meeting held on 05th August, 2025. (As Per BSE Announcement Dated on :05.08.2025) Submission of the Consolidated results of remote e-voting conducted for the 48th Annual General Meeting on the resolutions envisaged in the notice calling 48th AGM along with Scrutinizer''s Report. (As Per BSE Announcement Dated on :07.08.2025)